CompanyTrack
D

DIGITAL 9 FIBRE LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
D

DIGITAL 9 FIBRE LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jul 2021 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jul 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £-27.24K £62.76K 2024 year on year
Total assets £56.92K £11.73K 2024 year on year
Total Liabilities £84.16K £51.02K 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom

Credit Report

Discover DIGITAL 9 FIBRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£52.85k

Decreased by £15.80k (-23%)

Net Assets

-£27.24k

Decreased by £62.76k (-177%)

Total Liabilities

£84.16k

Increased by £51.02k (+154%)

Turnover

N/A

Employees

N/A

Debt Ratio

148%

Increased by 100 (+208%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 7 Shares £6.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Dec 20231£103k£103k
29 Jun 20231£637k£637k
30 Mar 20231£700k£700k
12 Dec 20221£2.00m£2.00m
29 Sept 20221£1.00m£1.00m

Officers

Officers

4 active 5 resigned
Status
David Anthony WilliamsDirectorBritishEngland4311 Dec 2024Active
Hanway Advisory LimitedCorporate-secretaryUnited KingdomUnknown16 Jul 2021Active
Marc DurkaDirectorBritishUnited Kingdom3511 Dec 2024Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4316 Apr 2025Active

Shareholders

Shareholders (1)

Digital 9 Holdco Limited
100.0%
10718 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Digital 9 Holdco Limited

United Kingdom

Active
Notified 16 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIGITAL 9 FIBRE LIMITED Current Company
D9 FIBRE OPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D9 FIBRE OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-10 with no updatesView(3 pages)
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(32 pages)
6 May 2025OfficersAppointment of Mr Simon Darius Thorneloe as director on 2025-04-16View(2 pages)
19 Dec 2024OfficersTermination of Benjamin James Beaton as director on 2024-12-11View(1 page)
19 Dec 2024OfficersAppointment of Mr Marc Durka as director on 2024-12-11View(2 pages)
10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-10 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

6 May 2025 Officers

Appointment of Mr Simon Darius Thorneloe as director on 2025-04-16

19 Dec 2024 Officers

Termination of Benjamin James Beaton as director on 2024-12-11

19 Dec 2024 Officers

Appointment of Mr Marc Durka as director on 2024-12-11

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-10 with no updates

5 months ago on 10 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 14 Jul 2025

Appointment of Mr Simon Darius Thorneloe as director on 2025-04-16

9 months ago on 6 May 2025

Termination of Benjamin James Beaton as director on 2024-12-11

1 years ago on 19 Dec 2024

Appointment of Mr Marc Durka as director on 2024-12-11

1 years ago on 19 Dec 2024